Jury - Свежие новости [ Фото в новостях ] | |
Freedom Fighter or Fool? Jury’s Out on Arrested Ethereum Developer Virgil Griffith
The case offers a litmus test of sorts: Was Griffith's appearance in North Korea a brazen violation of economic sanctions or a noble act of spreading ethereum's gospel of global reinvention? дальше »
2019-12-4 23:15 | |
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Юрист OneCoin получил $50 млн за отмывание денег — прокуратура США
Сторона обвинения в деле американского юриста пирамиды OneCoin Марка Скотта, которого обвиняют в отмывании $400 млн, рассказала суду присяжных, что за свои услуги подсудимый получил $50 млн. Former Locke Lord LLP partner Mark S. дальше »
2019-11-21 13:00 | |
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CryptoFin and Coinstelegram: a partnership for crypto
The largest conference in the Northern Europe about blockchain, cryptocurrencies and alternative banking CryptoFin was held in Tallinn on October 14-15. Coinstelegram took an active part in the program and sponsored one of its events. дальше »
2019-10-19 17:51 | |
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Capital One Hacker Used Stolen Computing Power to Mine Crypto
Capital One hacker Paige Thompson had been using stolen computing power to mine cryptocurrencies, a federal grand jury indictment revealed. дальше »
2019-8-30 10:00 | |
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Why Asian Tech Companies Are Betting Big on dApps
The jury is still out on dApps. Despite dApp stores, smart contracting platforms, launchpads, and distributed storage solutions soaking up vast amounts of ICO money before the tide went out on that fundraising model, they’ve yet to achieve critical mass within the cryptosphere, let alone mainstream society. дальше »
2019-8-30 20:39 | |
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Owner Of Unlicensed BTC Trading Platform ‘Destination Bitcoin’ Found Guilty By US DoJ
As per an all new announcement issued by the United States Department of Justice yesterday afternoon, William Green — a 46-year-old resident of New Jersey resident — has been found guilty of operating a crypto exchange without a license by a federal grand jury. дальше »
2019-7-25 20:07 | |
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U.S. Man Indicted for Running Illegal Bitcoin Exchange
William Green, a Monmouth County, New Jersey resident has been indicted by a federal grand jury for operating a bitcoin trading business dubbed “Destination Bitcoin” without registering with the Secretary of the Treasury as required by the law, according to a press release on July 24, 2019. дальше »
2019-7-25 15:00 | |
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Feds Rightfully Indict New Jersey Man for Running Illegal Bitcoin Exchange
One of the many problems with bitcoin is that regulatory policy is still developing, and it is individuals like William Green that will always require cryptocurrency never stray far from the very governments they seek independence from. дальше »
2019-7-25 11:59 | |
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Federal judge refuses to dismiss $224M lawsuit against AT&T for SIM-swap bungle
A US federal judge has rejected AT&T‘s request to dismiss a $224 million lawsuit over a devastating SIM-swapping incident that led to $24 million in stolen cryptocurrency. A press release confirms the communications giant will face court over allegations it violated the Federal Communications Act, a consumer contract, as well as several other laws, when hackers assumed the identity (and telephone account) of cryptocurrency investor Michael Terpin in 2017. дальше »
2019-7-23 13:05 | |
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The IRS May Be Interested In Your 'Crypto Activity'
A recent presentation given to US Internal Revenue Service agents in the Criminal Investigation Division reportedly shows the agency considering the use of grand jury subpoenas on firms such as Apple, Google, and Microsoft to check taxpayers’ download history for crypto-related apps. дальше »
2019-7-10 00:11 | |
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Binance Coin [BNB], Dogecoin and Basic Attention Token were the most ‘trending’ coins in April, claims report
April was a good month for the cryptocurrency market. The world’s largest cryptocurrency, Bitcoin [BTC], finally broke its long-term resistances and surged past the $5,000 mark, taking the collective market and many altcoins, to their yearly highs. дальше »
2019-5-6 14:30 | |
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Netherlands: Odyssey Announces Winners Of 2019 Blockchain And AI Hackathon
Odyssey, a blockchain and artificial intelligence (AI) hackathon backed by the Dutch government, has announced the winners of this year’s competition. 60 jury panel members elected 19 winning teams. дальше »
2019-4-25 11:04 | |
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Two Hackers Are Convicted for Infecting over 400,000 Computers with Malware and Stealing Millions
A federal jury convicted two hackers on 21 counts of cybercrimes including infecting computers with malware to steal credit card information. The culprits also attempted to sell sensitive data on dark web marketplaces, engaged in online fraud and illegally mined digital currencies. дальше »
2019-4-16 13:00 | |
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Cybercriminals Convicted of Using Crypto Malware on 400,000 Computers, Millions Lost in Theft
On April 11, 2019, a federal jury convicted Bogdan Nicolescu and Radu Miclaus of Romania on 21 counts pertaining to a scheme to infect computers using malware technology. The malware was used to steal sensitive information relating to the victims’ credit card and other personal information. дальше »
2019-4-12 18:38 | |
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Romanian duo convicted in US for using cryptocurrency malware-mining to steal millions
Two Romanian residents have been convicted of infecting over 400,000 individual computers with malware in order to mine cryptocurrency and steal victims’ data to sell on the dark web. Bogdan Nicolescu, 36, and Radu Miclaus, 37, were convicted by a US jury following a 12-day trial of conspiracy to commit wire fraud, conspiracy to traffic in counterfeit service marks, aggravated identity theft, conspiracy to commit money laundering, and 12 counts each of wire fraud. дальше »
2019-4-12 15:31 | |
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Alexandria Ocasio-Cortez Demands Justic for ‘Tortured’ Chelsea Manning
In response to a tweet lauding her for her stance on congressional protection for whistleblowers, Alexandria Ocasio-Cortez tweeted that “solitary confinement is torture” and specifically called on the United States to release Chelsea Manning. дальше »
2019-4-2 21:20 | |
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Donald Trump Will Strike Back Hard on China’s ‘Spying’ Huawei For Suing the US
President Donald Trump will hit back hard as Huawei files a lawsuit against the United States government. Huawei, the largest smartphone maker in China, says Trump acted as “judge, jury and executioner” with his ban on Huawei products. дальше »
2019-3-8 18:05 | |
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New York Crypto Fraudster Charged for ‘My Big Coin’ Scam
If you search the web for “My Big Coin,” you find a lot of seemingly-legitimate results. Even Crunchbase has a listing for My Big Coin. As recently as Valentine’s Day, the cryptocurrency project was tweeting to their more than 260,000 followers. дальше »
2019-2-28 22:50 | |
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Bitcoin Network’s Block Size Averages Record Biggest Ever, But Jury is Out on Being Spam or Real Payments
According to a recent report from various news outlets is that miners on the Bitcoin blockchain are mining some of the biggest blocks on record. More specifically, it was reported that, on February 12th this year, there was an average block size of 1. дальше »
2019-2-15 23:10 | |
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Hacker Gets 10 Years in First SIM-Swapping Sentencing in the U.S.
According to a recent report, Joel Ortiz, the 20-year-old student from Boston who was indicted by prosecutors in Santa Clara, California, has been sentenced to 10 years in prison in what is believed to be the very first SIM swapping conviction in the United States. дальше »
2019-2-6 01:17 | |
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Florida Judge Overturns Ruling, Puts Entrapped Bitcoin Trader on Trial for Felony
It’s a case that has dragged on for over three years, and one that is highly polarizing. A Florida bitcoin trader is set to stand trial by jury for felony charges after a judge overturned an earlier ruling. дальше »
2019-2-1 17:35 | |
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Florida Judge Overturns Ruling That Bitcoin Isn’t ‘Money’
A Florida appeals court has overturned a ruling that acquitted a Localbitcoins trader of money laundering and working as an unlicensed money transmitter. Bitcoin No Longer ‘Poker Chips’? As local news outlet Miami Herald reported January 30, Michell Espinoza, who sold bitcoin worth around $1350 to an undercover police detective in 2014, will now face a jury. дальше »
2019-1-31 18:00 | |
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Bitcoin Bull John Mcafee to Lead 2020 Presidential Campaign While Fleeing IRS Indictment
CoinSpeaker Bitcoin Bull John Mcafee to Lead 2020 Presidential Campaign While Fleeing IRS Indictment Cryptocurrency proponent John McAfee revealed that the IRS has convened a grand jury to charge him, his wife, and four of his campaign workers, with ‘unspecified’ crimes of felonious nature. дальше »
2019-1-24 13:41 | |
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McAfee Hunted by the IRS But Will Still Run For President ‘In Exile’
Controversial cryptocurrency proponent John McAfee revealed that the IRS has convened a grand jury to charge him, his wife, and four of his campaign workers, with ‘unspecified’ crimes of felonious nature. дальше »
2019-1-24 02:00 | |
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Pennsylvania Says Crypto Exchanges Don’t Need A Money Transmitter License
The jury is in: Cryptocurrency exchanges don’t need a money transmitter license because virtual currency doesn’t count as “money” under Pennsylvania's Money Transmitter Act.
дальше »2019-1-24 00:47 | |
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PalletOne Review: Blockchain IP Protocol for Abstract-Level Ledger Ecosystem
PALLETONE is a digital blockchain platform that seeks to address the challenges of today’s blockchain, which include scalability, interoperability, lack of the user-friendliness, and platform lock-in. дальше »
2019-1-11 03:09 | |
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Fiat Weaponized: Shocking Evidence Accuses Government Officials of Illegally Pressuring Banks To Cut Off Services to Legal Businesses
We sort of knew it, but there’s now evidence to prove it, some 900 pages in fact which show executive agencies illegally acting as judge, jury and executioner according to newly... The post Fiat Weaponized: Shocking Evidence Accuses Government Officials of Illegally Pressuring Banks To Cut Off Services to Legal Businesses appeared first on Trustnodes. дальше »
2018-11-29 17:36 | |
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$5 Million Lawsuit Against Bitmain Filed in Northern California
A class-action lawsuit for over $5 million has been filed in northern California against Chinese mining giant Bitmain. The company is being accused of utilizing customers’ newly purchased machines to mine cryptocurrency at full power for its own benefit while customers were configuring their equipment. дальше »
2018-11-27 21:38 | |
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Early Win for Shrem: Judge Unfreezes Assets in Winklevoss Lawsuit
In a short-term win for bitcoin advocate Charlie Shrem, a federal judge has lifted the freeze on Shrem’s financial accounts in an ongoing legal battle against the Winklevoss twins. дальше »
2018-11-10 00:48 | |
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Judge Lifts Order to Freeze Charlie Shrem's Assets in Winklevoss Case
A federal judge lifted a $30 million attachment order against Charlie Shrem Thursday, though the case will proceed to a jury trial next year. дальше »
2018-11-9 03:35 | |
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Winklevoss Twins Sue Charlie Shrem For Allegedly Stealing 5,000 Bitcoin
The Winklevoss twins have filed a lawsuit against bitcoin investor Charlie Shrem, alleging that Shrem “stole” 5,000 bitcoins from them in 2012. According to a recent report released by the New York Times, Charlie Shrem has made several large purchases over the past year, including multiple real estate properties, luxury cars, powerboats and a $2 million house. дальше »
2018-11-3 20:19 | |
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Bitcoin Espionage: US Grand Jury Indicts Russian Hackers of Illegal Covert Operations
A U. S grand jury has indicted a group of Russian Operatives on charges of criminal cyber activities funded with Bitcoin. This is the latest against foreign elements using the anonymity of cryptocurrencies to support illegal operations in the US. дальше »
2018-10-5 12:29 | |
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Federal Judge Applies Long-Established Securities Law to ICOs
Does a decades-old securities law apply to an initial coin offering (ICO)? In a case that represents the first time securities laws have been applied to cryptocurrencies, a district judge says it may. дальше »
2018-9-12 22:09 | |
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Jury.Online: пропиаренная мной статья
Всем привет! Меня зовут Настя, я работаю в проекте Jury. Online и хотела бы рассказать вам про нашу жизнь после ICO. Не то чтобы у нас много новостей, хотя, конечно, они имеются. Пара слов о нас Как только нас ни называли редакторы: Jury. дальше »
2018-8-10 10:08 | |
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All-female Saudi team reigns supreme at world’s largest hackathon
The first ever Hajj Hackathon finally concluded August 3rd with a prize ceremony after three days of activities. The event brought almost 3,000 makers from all around the world who created different products to improve the experience of pilgrims. дальше »
2018-8-8 10:33 | |
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‘Doges on Trial’: Kleros Makes Virtual Jury Duty Fun with Dogecoin and CryptoKitties
Kleros, a dispute resolution platform, is popularizing its potential uses with a blockchain game called Doges on Trial. The game is simple: participants determine which images contain Shiba inu dogs, and which images contain cats. дальше »
2018-8-3 18:49 | |
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A Trader From Arizona Is Going To Jail For Laundering Money Via Bitcoin
A man from Arizona is facing a 41-month jail time after he was nabbed and convicted of money laundering. The sentence, announced by the DoJ (Department of Justice) came after a jury passed a guilty verdict on Thomas Mario Costanzo. дальше »
2018-8-3 13:15 | |
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Greek Court Grants Russia’s Request to Expedite Bitcoin Fraudster, BTC-e Exchange Owner
Greek Court Grants Russia’s Request To Expedite Fraud Suspect Alexander Vinnik. Vinnik, a Russian national accused of money laundering $4 billion in bitcoin through a cryptocurrency exchange, has been arrested in Greece after a United States grand jury on indicted him for fraud on Wednesday. дальше »
2018-7-31 12:13 | |
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Bitcoin Washing & the 12 of Mueller Examined
It contains a simple reconstruction of the most obvious Bitcoin transactions associated with the evidence documented in the Grand Jury indictment of July 13th, 2018. Everything is Public on BitcoinThe Bitcoin blockchain does not anonymize or hide details about its users like alternative blockchains like Monero. дальше »
2018-7-20 10:06 | |
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Bitcoin (BTC) Was Used By Russian Agents to Meddle with the 2016 U.S Presidential Elections
The United States Department of Justice (DOJ) has recently released a Grand Jury indictment charging 12 Russian nationals with committing federal crimes that were primarily funded by Bitcoin (BTC). дальше »
2018-7-14 12:22 | |
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Bitcoin Used in the Hacking of Hillary’s Campaign Says US Justice Department Indictment
The grand jury for the district of Colombia has charged 12 Russian agents with hacking into Hillary’s campaign during the 2016 elections. In an extraordinary series of allegations, the US. . дальше »
2018-7-13 20:23 | |
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